French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 530424712 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924384 530424712 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
1924385 530424712 @Company
@Persons
@UBO
@INPI
Gabriel Patricia
DoB: 1976-02-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Gazan 75014 Paris France
1924386 530424712 @Company
@Persons
@UBO
@INPI
Valetti Yves
DoB: 1959-11-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 avenue de Beauce 94100 St Maur des Fosses France
1924387 530424712 @Company
@Persons
@UBO
@INPI
Laurent Patrice
DoB: 1951-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue de la Belle Gabrielle 92150 Suresnes France
1924388 530424712 @Company
@Persons
@UBO
@INPI
Nollez Francois
DoB: 1955-09-25
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Louis Hauvy 10300 Sainte Savine France
1924389 530424712 @Company
@Persons
@UBO
@INPI
Capo Hervé
DoB: 1959-11-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 bis rue Martial Marigne 78360 Montesson France
1924390 530424712 @Company
@Persons
@UBO
@INPI
Behr Jacques
DoB: 1963-01-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 chemin du Clair Mareil Marly Mareil-Marly 78750 MAREIL MARLY France
1924391 530424712 @Company
@Persons
@UBO
@INPI
Q.L.P
DoB: 487777690
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue d'Avon 77300 Fontainebleau France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.